Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BASIL EXPORTS PRIVATE LIMITED
CIN: U51900MH1981PTC025737 As on: 2026-07-13
BASIL EXPORTS PRIVATE LIMITED (CIN: U51900MH1981PTC025737) is a Private company incorporated on 30 Nov 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 546000.00.
BASIL EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Nov 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.BASIL EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BASIL EXPORTS PRIVATE LIMITED are NITA TUSHAR TANNA, and HANSA TULSIDAS TANNA.
BASIL EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1981PTC025737 and its registration number is 25737. Users may contact BASIL EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BASIL EXPORTS PRIVATE LIMITED is DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, APOLLO BUNDER, , MUMBAI, Maharashtra, India - 400039.
Current status of BASIL EXPORTS PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BASIL EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BASIL EXPORTS
Purchase full report of BASIL EXPORTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BASIL EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BASIL EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00170591 | NITA TUSHAR TANNA | Director | 1995-06-26 |
| 00170645 | HANSA TULSIDAS TANNA | Director | 1995-06-26 |
Past Directors & Key Managerial Personnel of BASIL EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITA TUSHAR TANNA
Other Directorships of HANSA TULSIDAS TANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLIESSEN REAL ESTATES LLP | AAX-2537 | Partner | - | 2022-03-08 |
| PERIQUE PROPERTIES LLP | ACB-5225 | Partner | 2023-06-07 | Ongoing |
| GOLDCREST HABITATS PRIVATE LIMITED | U45400MH2007PTC172257 | Director | - | 2014-07-21 |
| GOLDCREST TRADE & MERCHANDISE PRIVATE LI MITED | U51909MH2006PTC165463 | Additional Director | - | 2009-09-16 |
| GOLDCREST TRADE & MERCHANDISE PRIVATE LI MITED | U51909MH2006PTC165463 | Director | 2009-09-16 | Ongoing |
| AJAY FINVEST PRIVATE LIMITED | U65920MH1995PTC087066 | Director | 1995-06-06 | Ongoing |
| CHITRAN INVESTMENT PRIVATE LIMITED | U65990MH1995PTC088075 | Director | 1995-06-06 | Ongoing |
| ATOM INVESTMENT AND LEASING COMPANY PRIV ATE LIMITED | U67120MH1995PTC086650 | Director | 1995-06-06 | Ongoing |
| CLOVE INVESTMENT AND LEASING COMPANY PRI VATE LIMITED | U67120MH1995PTC086830 | Director | 1995-06-06 | Ongoing |
| FLIESSEN REAL ESTATES PRIVATE LIMITED | U70200MH1994PTC083168 | Director | - | 2017-10-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH2008PTC185724 | AQUARIUS AGRO PRIVATE LIMITED | Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039 |
| U01403MH2008PTC185725 | PLUTO AGRO PRIVATE LIMITED | Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039 |
| U01403MH2008PTC185785 | LIBRA AGRO PRIVATE LIMITED | Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039 |
| U01403MH2008PTC185786 | URANUS AGRO PRIVATE LIMITED | Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039 |
| U01403MH2008PTC185787 | VOYAGER AGRO PRIVATE LIMITED | Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039 |
| U51909MH2006PTC165463 | GOLDCREST TRADE & MERCHANDISE PRIVATE LI MITED | DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, COLABA , MUMBAI, Maharashtra, India - 400039 |
| U65990MH1995PTC088075 | CHITRAN INVESTMENT PRIVATE LIMITED | DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, COLABA, , MUMBAI, Maharashtra, India - 400039 |
| U67120MH1995PTC090068 | AVENUE FINVEST PRIVATE LIMITED | DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, COLABA, , MUMBAI, Maharashtra, India - 400039 |
| U99999MH1995PTC091145 | RATNAPRIYA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED | DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, COLABA, , MUMBAI, Maharashtra, India - 400039 |
| U45200MH2005PTC152298 | VARIETIES BUILDERS AND TRUSTEES PRIVATE LIMITED | 3RD FLOOR DEVIDAS MANSIONMERE WEATHER ROAD APOLLO BUNDER , MUMBAI, Maharashtra, India - 400039 |
| U65993MH2000PTC124795 | BREAKTHOUGH MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED | DEVIDAS MANSIONMERAWEATHER ROAD APOLLO BUNDER , MUMBAI, Maharashtra, India - 400039 |
| U19110MH1990PTC057588 | VARUN LEATHER CLOTH MANUFACTURING COMPANY PRIVATE LIMITED | DEVIDAS MANSION 3RD FLRMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U65990MH1994PTC076127 | MIST INVESTMENT AND TRADING PRIVATE LIMI TED | DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U67120MH1981PTC024031 | HILL WOOD INVESTMENTS PRIVATE LIMITED | DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U67120MH1995PLC086424 | GOLDCREST SOFTWARE SOLUTIONS LIMITED | 3RD FLOOR DEVIDAS MANSIONMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U67120MH1995PTC086650 | ATOM INVESTMENT AND LEASING COMPANY PRIV ATE LIMITED | DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U67120MH1995PTC086830 | CLOVE INVESTMENT AND LEASING COMPANY PRI VATE LIMITED | DEVIDAS MANSION 3RD FLRMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U70101MH1994PTC076882 | MARMALADE CONSTRUCTIONN PRIVATE LIMITED | DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U70200MH1994PTC083168 | FLIESSEN REAL ESTATES PRIVATE LIMITED | DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U99999MH1995PTC092524 | PRADHAN PROPERTIES PRIVATE LIMITED | DEVIDAS MANSION, 3RD FR,MEREWEATHER RD,, COLABA, , MUMBAI, Maharashtra, India - 400039 |
| F04519 | CHRISTIES AUSTRALIA PTY LIMITED | B-11, 3rd Floor, Dhanraj Mahal Strand Cinema, Apollo Bunder , Mumbai, Maharashtra, India - 400039 |
| U99999MH1973PLC016249 | INDIAN TELEVISION AUDIOVISUL CORPORATION LIMITED | NATIONAL HOUSE, 1ST FLOOR, 6,TULLOCK ROAD, APOLLO BUNDER , , MUMBAI, Maharashtra, India - 400039 |
| U29191MH1976PTC319946 | LIBERTY COLD STORAGE PRIVATE LIMITED | Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba , Mumbai, Maharashtra, India - 400039 |
| U15120MH1973PTC319721 | DEVI MARINE FOOD EXPORTS PRIVATE LIMITED | Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba , Mumbai, Maharashtra, India - 400039 |
| U15142MH1978PTC020372 | KADER EXPORTS PRIVATE LIMITED | Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama road, Colaba, , Mumbai, Maharashtra, India - 400039 |
| U05001MH1993PTC319869 | VITAL HATCHERIES PRIVATE LIMITED | Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba , Mumbai, Maharashtra, India - 400039 |
| U18109MH2011PTC219359 | MAHAD JOO & SONS EXIM PRIVATE LIMITED | Devidas Mansion,Ground Floor,Behind Taj Mahal Hotel, 4, Mere Weather Road, , Mumbai, Maharashtra, India - 400039 |
| U74999MH2013PTC319844 | LIBERTY CARRIERS PRIVATE LIMITED | Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba , Mumbai, Maharashtra, India - 400039 |
| U74999MH2013PTC319857 | PREMIER MARINE PRODUCTS PRIVATE LIMITED | Amarchand Mansion, D Wing, 3rd Floor, 16 Madam Cama Road,Colaba , Mumbai, Maharashtra, India - 400039 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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